- CyrusOne (Dallas, TX)
- …Legal, Finance, Implementations, Operations, and Customer Success to proactively manage compliance , mitigate risk , and ensure a best-in-class customer ... impact, legal disputes, or customer dissatisfaction. + Provide regular compliance reporting and risk assessments to senior...with visits to United States data center facilities for audit tours + Willingness to adjust hours and be… more
- Acosta Group (Lewisville, TX)
- …manner by leading the identification and resolution of critical workplace issues, mitigating risk by ensuring compliance with laws, policies and processes, and ... deliver training programs for new hires, current employees, and managers focused on compliance policies and procedures. Measure & Audit :** Monitor SLAs and KPIs… more
- PCSI (Austin, TX)
- **Description** PCSI is looking for a Financial Compliance Analyst to support our Director of Financial Compliance and Government Pricing. The Financial ... Analyst gains and applies an understanding of PCSI's annual compliance requirements and helps to maintain an accounting system...making sure financial systems and processes are effective and audit -ready. **This role is based in south Austin, TX.**… more
- The Raymond Corporation (Addison, TX)
- …This role plays a key part in maintaining financial integrity, supporting audit readiness, and driving compliance across business systems and processes. ... to enhance compliance posture * Support evidence collection and ensure audit readiness * Track and ensure timely remediation of control deficiencies * Stay… more
- Coinbase (Austin, TX)
- …control recommendations that support continuous improvement. * Develop creative solutions to prove risk mitigation and solve for complex audit problems faced by ... to owners in preparation for various Technology & Security audit * Lead and perform security control gap assessments...and or Azure * Practical understanding of IT Security Compliance , risk management and information security principles… more
- Navy Federal Credit Union (North Richland Hills, TX)
- …compliance + Prepare ad hoc and required industry and regulatory reports including audit inquires in compliance with internal and external regulations + Serve ... changes to field employees + Review and advise on risk determination and compliance impact of new...responses to regulatory inquiries + Conduct in-house reviews (internal audit ) to test compliance policies and procedures… more
- Capital One (Plano, TX)
- …Compliance Transaction Testing) and Compliance Control Review (CCR) + Support Compliance Governance on audit and exams as needed Basic Qualifications: + ... and controls are designed effectively to sufficiently mitigate the risk of the applicable requirements and are operating as...least 5 years of experience working in financial services, compliance , audit , or an analytical discipline +… more
- Xylem (Houston, TX)
- …denied and restricted party screening strategic governance, and oversight of compliance risk assessments and/or voluntary self-disclosure processes. The ... through innovative and sustainable solutions. **Overview:** The **Program Manager - Trade Compliance ** will play a key role in supporting the strategic and… more
- Phillips 66 (Houston, TX)
- …CTC's global team, North America Commercial Gas & Power Trading personnel, Legal, Risk Management, Internal Audit , and Controllers. It will also require ... Together we can fuel the future** The Commercial Trading Compliance department is a key part of the Phillips...exchanges and applicable regulators. + Trade Surveillance - Conduct risk -based trade surveillance of gas and power commodity derivative… more
- CVS Health (Austin, TX)
- …team is hiring Senior Coding Data Quality Auditors to support our growing risk adjustment efforts. This role plays a critical part in ensuring coding accuracy ... and data integrity, directly impacting compliance and financial performance. Ideal candidates will bring a...Medicare and Medicaid Services (CMS) for the purpose of risk adjustment processes are appropriate, accurate, and supported by… more